Watts of Lydney Group Limited
Company 00172209 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John Campbell Thurston Director
- Jonathan Piers Thurston Director · appointed 2005
- David Robert Barnard Director · appointed 2025
- Stewart Charters Director · appointed 2000
15.9y median 20.8y
average tenure
26.2y
longest tenure
Directors past 6 years
- Jonathan Piers Thurston Director · appointed 2005
- Stewart Charters Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- John Campbell Thurston Director
- Jonathan Piers Thurston Director · appointed 2005
- David Robert Barnard Director · appointed 2025
- Stewart Charters Director · appointed 2000
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7Dormant 6Manufacturing 6Professional services 5Property 2Hospitality 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Watts Truck Holdings LTD 4 shared directors
- Watts Urethane Products Limited 3 shared directors
- Plysolene Limited 3 shared directors
- Watts 2020 Limited 3 shared directors
- WT&V Limited 2 shared directors
- WTV Estates LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00172209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1920 |
| Address | ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Watts 2020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ferneyley Investments Limited
75-100% shares · notified 2016-04-06 - Althorpe Properties Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Hatcham Rubber Limited
75-100% shares · notified 2016-06-30 - Watts of Lydney Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Watts Tyre & Rubber Company Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Watts Urethane Products Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Plysolene Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Ondura Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - J.S.Watts & SON Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Multi Truck Parts Limited
75-100% shares · notified 2016-06-30 - Terrasofta Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Lucklore Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Watts Truck & VAN (Swansea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 - WT&V Limited ceased 2025-09-15
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (19)
- David Robert Barnard Director · appointed 2025
- Jonathan Piers Thurston Director · appointed 2005
- Stewart Charters Director · appointed 2000
- John Campbell Thurston Director
Show 15 former officers
- Tracey Clare Smith-Atkins Director · appointed 2015 · resigned 2016
- Jean Paul Mindermann Director · appointed 2007 · resigned 2009
- Peter John Rilett Director · appointed 2005 · resigned 2024
- Paul John Morey Director · appointed 2002 · resigned 2009
- Margaret Anne Fuller Secretary · appointed 2001 · resigned 2014
- Graham William Stafford Lockyer Director · appointed 1999 · resigned 2001
- Adam Josiah Thurston Director · appointed 1999 · resigned 2004
- John Brodrick Director · appointed 1994 · resigned 1999
- Trevor David Snowden Director · appointed 1993 · resigned 2001
- David George Woodcraft Director · appointed 1991 · resigned 1995
- Geoffrey Peter Quinn Secretary · resigned 2001
- Douglas Pearson Director · resigned 2007
- Cecil Hugh Baber Watts Director · resigned 2008
- Arthur Melville Reid Watts Director · resigned 1999
- Stephen Gywn James Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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